Všechny informace o:

Jméno	Acteon Middle East and FAR East Investments Limited
Adresa	Ferryside Ferry Road Norwich NR1 1SW
VAT ID (DIČ)	no VAT ID available
Company No.	06435813 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Acteon Middle East Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Acteon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04231212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grant, Matthew William Alan Ferry Road, Norwich Status: Active Notified: 23/11/2007 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitney, Diana Mary Ferry Road, Norwich Status: Active Notified: 31/08/2023 Role: Secretary

Althen, Rolf Ferry Road, Norwich Status: Ceased Notified: 10/05/2021 Ceased: 31/08/2023 Role: Secretary

Všechny informace o:

Acteon Middle East and FAR East Investments Limited

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Persons with Significant Control (1)

Officers (3)